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Florida GEORGIA IDAHO Illinois INDIANA IOWA KANSAS KENTUCKY LOUISIANA MAINE MARYLAND Massachusetts MICHIGAN Minnesota MISSISSIPPI MISSOURI MONTANA NEBRASKA NEVADA NEW HAMPSHIRE NEW JERSEY NEW MEXICO New York NORTH CAROLINA NORTH DAKOTA Ohio OKLAHOMA OREGON PENNSYLVANIA RHODE ISLAND SOUTH CAROLINA SOUTH DAKOTA TENNESSEE Texas UTAH VERMONT VIRGINIA
Source Type Source/URL Registration Authority http://arc-sos.state.al.us/CGI/CORPNAME.MBR/INPUT Registration Authority https://myalaska.state.ak.us/business/soskb/CSearch.asp?dtm=963796 Registration Authority http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/main.p Registration Authority http://www.sosweb.state.ar.us/corps/search_all.php Registration Authority http://kepler.sos.ca.gov/cbs.aspx Registration Authority http://www.sos.state.co.us/biz/BusinessEntityCriteria.do;jsessionid=000 Registration Authority http://www.concord-sots.ct.gov/CONCORD/online?sn=InquiryServlet&e Registration Authority https://corp.dcra.dc.gov/LogOnWeb.aspx?ReturnUrl=%2fWebSearch.asp Registration Authority http://www.sunbiz.org/corinam.html Registration Authority http://corp.sos.state.ga.us/corp/soskb/CSearch.asp Registration Authority http://www.accessidaho.org/public/sos/corp/search.html?SearchForms Registration Authority http://www.cyberdriveillinois.com/departments/business_services/hom Registration Authority https://secure.in.gov/sos/bus_service/online_corps/name_search.aspx Registration Authority http://www.sos.state.ia.us/search/corp/corp_search.asp Registration Authority https://www.accesskansas.org/bess/flow/main?execution=e1s4 Registration Authority https://app.sos.ky.gov/ftsearch/ Registration Authority http://www.sos.louisiana.gov/tabid/819/default.aspx Registration Authority http://icrs.informe.org/nei-sos-icrs/ICRS%3bjsessionid=aaa20Y-d2MDw Registration Authority http://sdatcert3.resiusa.org/ucc-charter/CharterSearch_f.aspx Registration Authority http://corp.sec.state.ma.us/corp/corpsearch/corpsearchinput.asp Registration Authority http://www.cis.state.mi.us/bcs_corp/sr_corp.asp Registration Authority http://da.sos.state.mn.us/minnesota/corp_inquiry-find.asp?:Norder_ite Registration Authority http://www.sos.state.ms.us/busserv/corp/soskb/csearch.asp Registration Authority https://www.sos.mo.gov/BusinessEntity/soskb/CSearch.asp?dtm=0856 Registration Authority http://app.mt.gov/bes/ Registration Authority https://www.nebraska.gov/sos/corp/corpsearch.cgi?nav=search Registration Authority http://nvsos.gov/sosentitysearch/ Registration Authority https://www.sos.nh.gov/corporate/soskb/csearch.asp Registration Authority https://www.njportal.com/DOR/businessrecords/EntityDocs/BusinessC Registration Authority http://164.64.53.200/CorpSearch/(S(nynisfbjn51znfv3aeaujd55))/CorpS Registration Authority http://www.dos.state.ny.us/corps/bus_entity_search.html Registration Authority http://www.secretary.state.nc.us/Corporations/soskb/CSearch.asp Registration Authority https://secure.apps.state.nd.us/sc/busnsrch/busnSearch.htm Registration Authority http://www2.sos.state.oh.us/pls/bsqry/f?p=100:1:681123137497499 Registration Authority https://www.sos.ok.gov/corp/corpInquiryFind.aspx Registration Authority http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login Registration Authority https://www.corporations.state.pa.us/corp/soskb/csearch.asp Registration Authority http://ucc.state.ri.us/corpsearch/corpsearchinput.asp Registration Authority http://www.scsos.com/corp_search.htm Registration Authority http://apps.sd.gov/applications/st32cprs/soscorplookup.aspx Registration Authority http://tnbear.tn.gov/ECommerce/FilingSearch.aspx Registration Authority https://ourcpa.cpa.state.tx.us/coa/Index.html Registration Authority https://secure.utah.gov/bes/action/index Registration Authority http://www.sec.state.vt.us/seek/corpbrow.htm Registration Authority https://cisiweb.scc.virginia.gov/z_container.aspx
Registration Authority http://www.sos.wa.gov/corps/corps_search.aspx Registration Authority http://www.wvsos.com/wvcorporations/ Registration Authority http://www.wdfi.org/apps/cris/ Registration Authority http://soswy.state.wy.us/Corp_Search_Main.asp
Primary Regulator Full Name of the Source Source Type Source/URL National Association of Insurance Commissioners Authority Regulator http://www.naic.org/ , https://eapps.naic.org/cis/ Investment Advisor Search, SEC Regulator Authority http://www.adviserinfo.sec.gov/(S(5sck1qkjtjqwvlli1arevlcv))/IAPD/Con The National Association of Securities Dealers (NASD)http://www.nasd.com/index.htm Regulator Authority The Financial Industry Regulatory Authority (FINRA) Authority Regulator http://www.finra.org/InvestorInformation/InvestorProtection/Checkthe National Futures Association Regulator Authority http://www.nfa.futures.org/basicnet/ National Credit Union Administration Regulator Authority http://cuonline.ncua.gov/CreditUnionOnline/CU/FindCreditUnions.aspx Office of the Comptroller of the Currency (OCC) Regulator Authority http://www.occ.treas.gov/topics/licensing/national-bank-lists/index-na Federal Deposit Insurance Corporation (FDIC) Regulator Authority http://www2.fdic.gov/idasp/main_bankfind.asp (company Search);http Federal Reserve System Regulator Authority http://www.federalreserve.gov/otherfrb.htm Federal Housing Board Regulator Authority http://www.fhfa.gov/ Office of Thrift Supervision Regulator Authority http://www.ots.treas.gov/?p=InstitutionSearch New York State Banking Department Regulator Authority http://www.banking.state.ny.us/siprivat.htm Washington State Insurance Regulator Regulator Authority http://www.insurance.wa.gov/cgi-bin/PubInfoApps/CGIAuthComp.exe Office of Federal housing Enterprise Oversight Regulator Authority http://www.fhfa.gov/ Commodity Futures Trading Commission Regulator Authority http://www.cftc.gov/ Municipal Securities Rulemaking Board Regulator Authority http://www.msrb.org/msrb1/pqweb/registrants.asp (Company Search) ALABAMAState Department of Insurance Regulator Authority http://www.aldoi.gov/CompanySearch/ ALASKAState Department of Insurance Regulator Authority http://www.commerce.state.ak.us/ins/apps/companysearch/InsCompa ARIZONAState Department of Insurance Regulator Authority http://app.az.gov/id/lookup/insurersearch ARKANSASState Department of Insurance Regulator Authority http://www.insurance.arkansas.gov/is/companysearch/CoSearch.asp?s_ CALIFORNIAState Department of Insurance Regulator Authority http://interactive.web.insurance.ca.gov/webuser/idb_co_list$.startup COLORADOState Department of InsuranceRegulator Authority http://cdilookup.asisvcs.com/CompanySearch.aspx (Entity Search)http:/ DELAWAREState Department of InsuranceRegulator Authority http://www.delawareinsurance.gov/departments/berg/authorizedcom DISTRICT OF COLUMBIAState Department Regulator Authority of Insurance https://sbs-dc.naic.org/Lion-Web/jsp/sbsreports/AgentLookup.jsp FLORIDAState Department of Insurance Regulator Authority http://www.floir.com/CompanySearch/ GEORGIAState Department of Insurance Regulator Authority http://www.gainsurance.org/Insurers/CompanySearch.aspx HAWAIState Department of Insurance Regulator Authority http://pahoehoe.ehawaii.gov/ils/app IDAHOState Department of Insurance Regulator Authority http://www.doi.idaho.gov/insurance/search.aspx ILLINOISState Department of Insurance Regulator Authority http://insurance.illinois.gov/ppa/ppalist.asp INDIANAState Department of Insurance Regulator Authority http://www.in.gov/cgi-bin/idoi/ssDisplay-2.pl?file=DomesticCompanies IOWAState Department of Insurance Regulator Authority http://www.iid.state.ia.us/agent_company_search/find_insuranceco.as KANSASState Department of Insurance Regulator Authority http://towerii.ksinsurance.org/company/company.jsp?pagnam=compan KENTUCKYState Department of Insurance Regulator Authority http://insurance.ky.gov/Company/Default.aspx?Div_id=6 LOUISIANAState Department of InsuranceRegulator Authority http://www.ldi.la.gov/search_forms/company/Default.aspx MAINEState Department of Insurance Regulator Authority http://pfr.informe.org/almsonline/(X(1)S(g2rzws451ifmyx45ltomyd45)) MARYLANDState Department of InsuranceRegulator Authority http://www.mdinsurance.state.md.us/iq/jsp/interactiveQuery/Compan MASSACHUSETTSState Department of Insurance Regulator Authority http://www.mass.gov/?pageID=ocaterminal&L=5&L0=Home&L1=Licens MICHIGANState Department of Insurance Regulator Authority http://www.dleg.state.mi.us/fis/ind_srch/ins_comp/insurance_compan MINNESOTAState Department of Insurance egulator Authority R http://www.commerce.state.mn.us/LicenseLookupMain.html MISSISSIPPIState Department of Insurance Regulator Authority http://www.mid.state.ms.us/licapp/search_main.aspx
MISSOURIState Department of Insurance Regulator Authority http://insurance.mo.gov/CompanyAgentSearch/CompanySearch/comp MONTANAState Department of Insurance Regulator Authority http://www.sao.state.mt.us/insurance/findagent.asp NEBRASKAState Department of Insurance Regulator Authority http://www.doi.ne.gov/appointments/search/index.cgi NEW HAMPSHIREState Department of Insurance Regulator Authority http://www.nh.gov/insurance/companies/companylists.htm NEW JERSEYState Department of Insurance egulator Authority R http://www.state.nj.us/dobi/data/inscomp.htm NEW YORKState Department of InsuranceRegulator Authority https://myportal.ins.state.ny.us/web/guest-applications/ins.-companyNORTH CAROLINAState Department of Insurance Authority Regulator http://infoportal.ncdoi.net/cmp_lookup.jsp NORTH DAKOTAState Department of Insurance Regulator Authority http://www.nd.gov/ndins/company/details.asp?ID=189 OHIOState Department of Insurance Regulator Authority https://secured.insurance.ohio.gov/company/authlist.asp OREGONState Department of Insurance Regulator Authority http://www4.cbs.state.or.us/ex/ins/inslic/company/search/index.cfm?f PENNSYLVANIAState Department of Insurance Regulator Authority http://www.insurance.state.pa.us/dsf/gfsearch.html RHODE ISLANDState Department of Insurance Regulator Authority http://www.dbr.state.ri.us/documents/divisions/insurance/licensed/Lif SOUTH CAROLINAState Department of Insurance Authority Regulator http://doi.sc.gov/company/Pages/CompanyInformation.aspx#generalin SOUTH DAKOTAState Department of Insurance Regulator Authority http://www.state.sd.us/drr2/reg/insurance/consumer/licensedcompan TENNESSSEEState Department of Insuranceegulator Authority R http://licsrch.state.tn.us/ TEXASState Department of Insurance Regulator Authority https://apps.tdi.state.tx.us/pcci/pcci_search.jsp UTAHState Department of Insurance Regulator Authority https://secure.utah.gov/cas/search?page=searchMenu VIRGINIAState Department of Insurance Regulator Authority http://www.scc.virginia.gov/division/boi/webpages/boifindata.htm WASHINGTON State Department of Insurance Regulator Authority http://www.insurance.wa.gov/cgi-bin/PubInfoApps/CGIAuthComp.exe WEST VIRGINIAState Department of Insurance Regulator Authority http://apps.wvinsurance.gov/company%5Fdetail/ WISCONSINState Department of Insurance Regulator Authority https://ociaccess.oci.wi.gov/CmpInfo/CmpInfo.oci WyomingState Department of Insurance Regulator Authority http://insurance.state.wy.us/search/search.asp California Department of Insurance Regulator Authority http://interactive.web.insurance.ca.gov/companyprofile/companyprofi
Stock Exchange/s Full Name of the Source OTC Bulletin Board Newyork Stock Exchange American Stock Exchange NASADAQ Stock Exchange
Source Type Source/URL Stock Exchange 1:- http://www.otcbb.com/;Link 2 -http://www.otcbb.com/otherda Link Stock Exchange http://www.nyse.com/ Stock Exchange http://www.amex.com/amextrader/ Stock Exchange http://www.nasdaq.com/
Government Sites Full Name of the Source Source Type Source/URL Public Works Board Government Site http://pwb.wa.gov/ State of Oklahoma Government Site http://www.ok.gov/section.php?sec_id=78 National Information CenterGOVERNMENT SITE Government Site http://www.ffiec.gov/nicpubweb/nicweb/SearchForm.aspx
Other Important Updates Full Name of the Source State codes and Country Codes for SEC Register of the public companies Full Name of the Source
SEC
regulator http://www.sec.gov/
CSearch.asp?dtm=963796296296296 ervice=wsbroker1/main.p
rch.cgi?nav=search
e_srch_inq.login oskb/csearch.asp
corplookup.aspx
qwvlli1arevlcv))/IAPD/Content/Search/iapd_Search.aspx
vestorProtection/ChecktheBackgroundofYourInvestmentProfessional/index.htm
oApps/CGIAuthComp.exe
companysearch/InsCompanyStart.cfm
nysearch/CoSearch.asp?s_NAME=&s_NAICID=&s_CoTYPE= (Entity Search)http://170.94.5.1/is/companysearch/CoSearchformer.asp (Form user/idb_co_list$.startup .aspx (Entity Search)http://www.dora.state.co.us/ (Main Page) ents/berg/authorizedcompanies.shtml orts/AgentLookup.jsp
nySearch.aspx
?file=DomesticCompanies&letter=a earch/find_insuranceco.asp pany.jsp?pagnam=companysearch px?Div_id=6 y/Default.aspx zws451ifmyx45ltomyd45))/almsquery/SearchCompany.aspx?AspxAutoDetectCookieSupport=1 interactiveQuery/CompanySearch.jsp?mode=true &L=5&L0=Home&L1=Licensee&L2=License+Types%2c+Forms+%26+Requirements&L3=Insurance&L4=Insurance+Companies&sid=Eoca&b= _comp/insurance_company_criteria.asp ookupMain.html
ch/CompanySearch/compSearch.php
mpanylists.htm
pplications/ins.-company-search
/authlist.asp mpany/search/index.cfm?fuseaction=show_search_name
bpages/boifindata.htm oApps/CGIAuthComp.exe
archForm.aspx
arstatecodes.htm
surance+Companies&sid=Eoca&b=terminalcontent&f=doi_Companies_companies_lists&csid=Eoca
Source Type Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority
Source/URL http://www.londonstockexchange.com/en-gb/pricesnews/prices/http://www.londonstockexchange
Source/URL http://www.plusmarketsgroup.com/
s/registerhomepage.aspx?&=&
/www.londonstockexchange.com/en-gb/products/membershiptrading/membership/memberfirmdirectory.htmhttp://www.plusmarketsgr
ory.htmhttp://www.plusmarketsgroup.com/PLUS_companies.shtml
Source/URL https://www.registreentreprises.gouv.qc.ca/RQAnonymeGR/GR/GR03/GR03A2_19A_PIU_RechEnt_
Source/URL http://www.qp.alberta.ca/Alberta_Gazette.cfm
Source/URL http://db.itm.gov.mb.ca/MBIS/MCD.nsf/if?readform&ID=CompaniesHome
Source/URL https://cado.eservices.gov.nl.ca/Company/CompanyMain.aspx
Source/URL http://gov.ns.ca/snsmr/business/default.asp
Source/URL http://www.gov.pe.ca/corporations/index.php
Source/URL http://wpp01.msss.gouv.qc.ca/appl/m02/M02EtabDonneesHist.asp?CdIntervSocSan=749
Source/URL http://www.bcregistryservices.gov.bc.ca/bcreg/corppg/index.page?
Source/URL https://www.pxw2.snb.ca/card_online/cardsearch.asp
Source/URL http://www.gov.pe.ca/securities/index.php3?number=1017599
Source/URL http://www.justice.gov.nt.ca/SecuritiesRegistry/SR_registration.shtml
Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority Regulator Authority
http://www.ida.ca/ http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?DetailID=568 http://www.albertasecurities.com/ http://www.bcsc.bc.ca/ http://www.msc.gov.mb.ca/ http://www.osc.gov.on.ca/index_en.jsp http://www.lautorite.qc.ca/accueil.en.html http://www.gov.ns.ca/nssc/ http://www.nbsc-cvmnb.ca/nbsc/ http://www.sfsc.gov.sk.ca/ http://www.fsco.gov.on.ca/ http://www.fic.gov.bc.ca/ http://www.iiroc.ca/English/About/OurRole/Pages/DealersWeRegulate.aspx
Source/URL http://www.cra-arc.gc.ca/
Source/URL http://www.tmx.com/HttpController?GetPage=ListedCompaniesViewPage&Market=T&Language=e
0Pw9aJYTZC9XR96MjHK8r-UL:vrd8s5a6?estblmntNo=114687740000&portal=1&profile=completeProfile&language=eng
3/GR03A2_19A_PIU_RechEnt_PC/PageRechSimple.aspx?T1.CodeService=S00436&Clng=F.
CdIntervSocSan=749
wPage&Market=T&Language=en
e&language=eng
ttp://www.cnsx.ca/ &
Stock Exchange Full Name of the Source Source Type Source/URL Karachi Stock Exchangehttp://www.kse.com.pk/ Stock Exchange
Registration Authority Full Name of the Source Source Type Source/URL The Securities and Exchange Commission of Pakistan (SECP) Registration Authority http://www.secp.gov.pk/ns/index.asp
Regulator Authority Full Name of the Source Source Type Source/URL SECP Regulator Authority http://www.secp.gov.pk/ State Bank of PakistanAuthority Regulator http://www.sbp.org.pk/about/index.asp#functions SECP (Insurance Companies) Regulator Authority http://www.secp.gov.pk/ID/id_registeredentities.asp SECP (Investment Managers) Regulator Authority http://www.secp.gov.pk/ID/id_registeredentities.asp SECP (Securities Firms) http://www.secp.gov.pk/ID/id_registeredentities.asp Regulator Authority Board of Investment, AuthorityPakistan Regulator Govt. of http://www.pakboi.gov.pk/pak/list.asp
Government Site Full Name of the Source Source Type Source/URL Pakistan Post Office http://www.pakpost.gov.pk/postcode/postcode.html Government Site Modaraba Association ofSite Government Pakistan http://www.modarabas.com.pk/ Central Board of Revenue Government Site http://cbr.gov.pk/NewNTN/default.aspx Ministry of Finance Government Site http://www.finance.gov.pk/ Large Taxpayers' Unit, Karachi Government Site http://www.ltukarachi.gov.pk/ Private Power and Infrastructure Board Government Site http://www.ppib.gov.pk/
Incorporation Authority Full Name of the Source Source Type Source/URL CIPRO Registration Authority http://www.cipro.gov.za/transact/products_services/search.asp Primary Regulator Full Name of the Source Source Type Source/URL Financial Services Board (FSB) Regulator Authority http://www.fsb.co.za/ South African ReserveAuthority Regulator Bank (SARB) http://www.resbank.co.za/Pages/default.aspx
Stock Exchange/s Full Name of the Source Source Type Source/URL JSE Securities Exchangehttp://www.jse.co.za/ Stock Exchange
http://www.southafrica.co.za/postal_codes_15.html
Incorporation Authority Full Name of the Source Source Type Source/URL Office of the Registrar ofAuthority Companies & Firms Registration Joint Stock http://www.roc.gov.bd:7781/psp/nc_search?p_user_id=
Primary Regulator Full Name of the Source Source Type Source/URL Securities and Exchange Commission Regulator Authority http://www.secbd.org/
Regulator Authority -Bank Full Name of the Source Source Type Source/URL BangladeshRegulator Authority Bank http://www.bangladesh-bank.org; http://www.bangladesh-bank.org/links/links.php?ltype=1
Stock Exchange/s -1 Full Name of the Source Source Type Source/URL Dhaka Stock Exchange http://www.dsebd.org/ , http://www.dsebd.org/main.jsp Stock Exchange
Stock Exchange/s -2 Full Name of the Source Source Type Source/URL Chittagong Stock Exchange http://csebd.com/cse/start.html
/links/links.php?ltype=1
Incorporation Authority Full Name of the Source Source Type Source/URL Registrar ofRegistration Authority Companieshttps://mns-portal.intnet.mu/
Primary Regulator Full Name of the Source Source Type Source/URL Central Bank of Mauritius Regulator Authority http://bom.intnet.mu/ Ministry of Finance andhttp://www.gov.mu/portal/sites/ncb/fsc/homeframe.html Regulator Authority Development Economic
Stock Exchange/s Full Name of the Source Source Type Source/URL The Stock Exchange of Mauritius Stock Exchange http://www.stockexchangeofmauritius.com/
Incorporation Authority Full Name of the Source Source Type Source/URL Isle of Man RegistrationRegistry Companies http://portal.gov.im/pvi/ Authority
Primary Regulator Full Name of the Source Source Type Source/URL Financial Supervisory Commission (FSC) - Banks, Investment Managers,Fidiciary Business. Regulatory Authority http://www.fsc.gov.im/licence/ Insurance and Pensionshttp://www.gov.im/ipa/ Regulatory Authority (IPA) Authority
Incorporation Authority Full Name of the Source Source Type Source/URL Accounting REGISTRATION AUTHORITY & Corporate Regulatory Authority https://www.psi.gov.sg/NASApp/tmf/TMFServlet?app=MYBIZFILE-DIR-ENTITY
Primary Regulator Full Name of the Source Source Type Source/URL Monetary Authority of http://masnet.mas.gov.sg/fin/findir/SDWFIDIR.NSF/All+Banks?OpenViewhttp://masnet.mas.gov.sg/fin PRIMARY REGULATOR(MAS) Singapore
Stock Exchange/s Full Name of the Source Source Type Source/URL Singapore Exchange Ltd STOCK EXCHANGE http://www.sgx.com/wps/portal/marketplace/mp-en/listed_companies_info/company_all-in-one_inf
Register of the public companies Full Name of the Source Source Type Source/URL Singapore Exchange Ltd STOCK EXCHANGE http://www.sgx.com/wps/portal/marketplace/mp-en/listed_companies_info/company_all-in-one_inf
Viewhttp://masnet.mas.gov.sg/fin/findir/SDWFIDIR.NSF/All+Insurance+Companies?OpenViewhttp://masnet.mas.gov.sg/fin/findir/SDWFID
nies_info/company_all-in-one_info
nies_info/company_all-in-one_info
snet.mas.gov.sg/fin/findir/SDWFIDIR.NSF/Fund+Management?OpenViewhttp://masnet.mas.gov.sg/fin/findir/SDWFIDIR.NSF/CMS+Licence
indir/SDWFIDIR.NSF/CMS+Licence+Holder+Br?OpenView
Incorporation Authority Full Name of the Source Source Type Source/URL Companies REGISTRATION AUTHORITY Commission of Malaysia http://www.ssm-einfo.my/index.php?id=login Labuan Financial Services Authority REGISTRATIONThe subpage under "Business Opportunities" on the left hand side navigation (Offshore Companies, -> AUTHORITY
Primary Regulator Full Name of the Source Source Type Source/URL Bank Negara Malaysia (BNM)(Banks) PRIMARY REGULATOR http://www.bnm.gov.my/index.php?ch=17&pg=236&ac=124&lang=bmhttp://www.bnm.gov.my/ Bank Negara Malaysia (BNM)(Insurance Companies) PRIMARY REGULATOR http://www.bnm.gov.my/index.php?ch=17&pg=236&ac=124&lang=bmhttp://www.bnm.gov.my/ Securities Commission Malaysia(Investment Managers) PRIMARY REGULATOR http://www.sc.com.my/bm/default_bm.htmlhttp://www.sc.com.my/ Securities Commission Malaysia(Securities Firms) PRIMARY REGULATOR http://www.sc.com.my/bm/default_bm.htmlhttp://www.sc.com.my/ Labuan Financial Services Authority PRIMARY REGULATOR -> The subpage under "Business Opportunities" on the left hand side navigation (Offshore Companies,
Stock Exchange/s Full Name of the Source Source Type Source/URL Bursa Malaysia EXCHANGE STOCK http://www.bursamalaysia.com/website/bm/listed_companies/list_of_companies/main_market.htm
e.g. http://www.labuanibfc.my/Business-Opportunities/Offshore-Companies/
bmhttp://www.bnm.gov.my/ bmhttp://www.bnm.gov.my/
e.g. http://www.labuanibfc.my/Business-Opportunities/Offshore-Companies/
of_companies/main_market.html
portunities/Offshore-Companies/Directory.aspx?Page=2
portunities/Offshore-Companies/Directory.aspx?Page=2
Incorporation Authority Full Name of the Source Source Type Source/URL CRO (Companies Registration Office) Registration Authority http://www.cro.ie/search/ CRO (Companies Registration Office) Registration Authority FKA http://www.cro.ie/ena/downloads-publications.aspx Registry Registration Authority https://www.secure.detini.gov.uk/crni/company search.aspx Primary Regulator Full Name of the Source Source Type Source/URL Regulated EntitiesBanks Financial RegulatorIFSRA (Irish Financial Services Regulatory Authority) Regulator Authority http://registers.financialregulator.ie/FirmSearchPage.aspx Regulated EntitiesBanks Financial RegulatorIFSRA (Irish Financial Services Regulatory Authority) Regulator Authority http://www.financialregulator.ie/securities-markets/prospectus/Pages/air.aspx
Stock Exchange/s Full Name of the Source Source Type Source/URL Irish Stock Exchange http://www.ise.ie/app/equityList.asp?type=SEDOL Stock Exchange
Incorporation Authority Full Name of the Source Source Type Source/URL New Zealand Companies Office Registration Authority http://www.companies.govt.nz/cms
Primary Regulator Full Name of the Source Source Type Source/URL Reserve Bank of New Zealand Regulator Authority http://www.rbnz.govt.nz/nzbanks/0091622.html The Ministry of Economic Development Insurance and Superannuation Unit (ISU) Regulator Authority http://www.isu.govt.nz/Insurance-COs-fs.htm
Stock Exchange/s Full Name of the Source Source Type Source/URL The New Zealand Exchange Stock Stockhttp://www.nzx.com/market/price_by_stock/securities_a-zhttp://www.nzx.com/market_participants/ Exchange
Full Name of the Source Source Type Source/URL New Zealand Ministry of Site Government Justice http://www.justice.govt.nz/ Full Name of the Source Source Type Source/URL Ministry of Agriculture http://www.maf.govt.nz/ Government Site and Forestry
ww.nzx.com/market_participants/directories
Incorporation Authority Full Name of the Source Source Type Source/URL Ministry of Corporate Affairs Registration Authority http://www.mca.gov.in/DCAPortalWeb/dca/MyMCALogin.do?method=setDefaultProperty&mode=31 Corporate Filing &Public Filing Other Dissemination System http://www.corpfiling.co.in/home/homePage.aspx Special Economic zone http://www.seepz.com/Result.asp?cat_id=SEZ%7CJ0-&alph=C Registration Authority Primary Regulator Full Name of the Source Source Type Source/URL Reserve Bank of India Authority Regulator (RBI) http://www.rbi.org.in/Scripts/Cn_index.aspx Insurance Regulatory and Development Authority (IRDA) Regulator Authority http://www.irdaindia.org/ Securities and Exchange Board of India (SEBI) Regulator Authority http://investor.sebi.gov.in/ Pension Fund Regulatory and Development Authority (PFRDA) Regulator Authority http://pfrda.org.in/ National Housing Bank http://www.nhb.org.in/ Government Site
Stock Exchange/s Full Name of the Source Source Type Source/URL Bombay Stock Exchange Stock Exchange http://www.bseindia.com/ National Stock Exchange of India Stock Exchange http://www.nseindia.com/content/corporate/corpinfo.htm OTCEI Stock Exchange http://www.otcei.net/product/acompanies.htm OTCEI Stock Exchange http://www.otcei.net/broker/
Newly Listed companies and Corp Action Cases Full Name of the Source Source Type Source/URL Securities and Exchange Board of India (SEBI) Regulator Authority http://www.sebi.gov.in/,
Name change information Full Name of the Source Source Type Source/URL Bombay Stock Exchange Stock Exchange http://www.bseindia.com/about/datal/change/changes.asp Shareholding Pattern Information Full Name of the Source Source Type Source/URL Bombay Stock Exchange Stock Exchange http://www.bseindia.com/shareholding/sharehold_search.asp
od=setDefaultProperty&mode=31
Incorporation Authority Full Name of the Source Source Type Source/URL Australian Securities & http://www.search.asic.gov.au/ RegistrationInvestment Commission Authority
Full Name of the Source Source Type Source/URL Australian Prudential Regulation Authority Regulator Authority http://www.apra.gov.au/adi/ADIList.cfm Register of Complying Super Funds Government Site http://www.abn.business.gov.au/ Australian Securities & http://www.search.asic.gov.au/fsr/flb.html Regulator Authority Investment Commission
Stock Exchange/s Full Name of the Source Source Type Source/URL Australian Stock Exchange (Primary) Stock Exchange http://www.asx.com.au/research/companies/index.htm Stock Exchange http://www.nsxa.com.au
Full Name of the Source Source Type Source/URL http://www.bermudacommerce.com/search/ Chamber Of Commerce Regulator Authority
https://www.nrai.com/OnlineDatabaseLinks.aspx